Southend Buses Limited

Company Name	Southend Buses Limited
Company Status	Dissolved
Company Number	01947340
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Closed
Appointed	01 August 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 17 December 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Douglas Moulson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1993)
Role	Local Government Chief Executive
Country of Residence	United Kingdom
Correspondence Address	62 Parkanaur Avenue,Thorpe Bay Southend On Sea Essex SS1 3JB

Secretary Name	Mr David George Preddy
Nationality	British
Status	Resigned
Appointed	07 February 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Henley Crescent Westcliff On Sea Essex SS0 0NT

Director Name	Graeme Hopkins Torrance
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1995)
Role	Director And General Manager
Correspondence Address	99 Ronald Park Avenue Westcliff On Sea Essex SS0 9QP

Secretary Name	Mr Robert Ian Hodgetts
Nationality	English
Status	Resigned
Appointed	24 June 1993(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 1996)
Role	Chairman & Chief Executive
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Mr Robert Ian Hodgetts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1995(10 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Director Name	Beverley Elizabeth Lawson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Rook Lane Chaldon Surrey CR3 5AP

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Dirrector
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
23 July 2002	Application for striking-off (1 page)
14 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
11 March 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
28 February 2001	Return made up to 07/02/01; full list of members (7 pages)
25 August 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
16 August 2000	New director appointed (2 pages)
21 February 2000	Return made up to 07/02/00; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 February 1999	Return made up to 07/02/99; no change of members (4 pages)
24 December 1998	Auditor's resignation (4 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
13 May 1998	Director resigned (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 April 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
24 February 1997	Return made up to 07/02/97; full list of members (7 pages)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: linden court lesbourne road reigate surrey RH2 7LE (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 September 1995	Memorandum and Articles of Association (24 pages)
6 July 1995	New director appointed (8 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Director resigned (4 pages)

Southend Buses Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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